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Dato Capital United Kingdom

Highway Investments LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

HIGHWAY INVESTMENTS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02591513
Record last updated Sunday, February 18, 2024 8:57:52 AM UTC
Official Address Kpmg Corporate Recovery 695 Po Box 8 Salisbury Square Castle Baynard
There are 17 companies registered at this street
Postal Code EC4Y8BB
Sector Non-trading company

Charts

Visits

HIGHWAY INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 27, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 4, 2006 Dissolved Dissolved
Registry Aug 4, 2006 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 2, 2006 Liquidator's progress report Liquidator's progress report
Registry Aug 31, 2005 Liquidator's progress report 2591... Liquidator's progress report 2591...
Registry Mar 9, 2005 Liquidator's progress report Liquidator's progress report
Registry Aug 31, 2004 Liquidator's progress report 2591... Liquidator's progress report 2591...
Registry Mar 2, 2004 Liquidator's progress report Liquidator's progress report
Registry Feb 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2003 Miscellaneous document Miscellaneous document
Registry Feb 19, 2003 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 19, 2003 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 19, 2003 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 3, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 13, 2002 Appointment of a director Appointment of a director
Registry Nov 27, 2002 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Nov 11, 2002 Annual return Annual return
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry Nov 16, 2001 Annual return Annual return
Registry Oct 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2000 Annual return Annual return
Registry Nov 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 2000 Annual accounts Annual accounts
Financials Jan 24, 2000 Annual accounts 2591... Annual accounts 2591...
Registry Nov 8, 1999 Annual return Annual return
Registry Oct 20, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 22, 1999 Annual accounts Annual accounts
Registry Nov 19, 1998 Annual return Annual return
Registry Oct 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 1997 Annual return Annual return
Financials Oct 6, 1997 Annual accounts Annual accounts
Registry Mar 18, 1997 Elective resolution Elective resolution
Registry Mar 18, 1997 Elective resolution 2591... Elective resolution 2591...
Registry Mar 18, 1997 Elective resolution Elective resolution
Registry Jan 20, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 20, 1996 Annual accounts Annual accounts
Registry Nov 7, 1996 Annual return Annual return
Registry May 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 20, 1995 Annual accounts Annual accounts
Registry Nov 8, 1995 Annual return Annual return
Financials Nov 8, 1994 Annual accounts Annual accounts
Registry Nov 8, 1994 Annual return Annual return
Registry Nov 24, 1993 Annual return 2591... Annual return 2591...
Financials Nov 24, 1993 Annual accounts Annual accounts
Registry Mar 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 26, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1993 Change of name certificate Change of name certificate
Registry Mar 10, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 1993 Three appointments: 3 men Three appointments: 3 men
Registry Mar 3, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 26, 1993 Annual accounts Annual accounts
Registry Dec 22, 1992 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 23, 1992 Annual return Annual return
Registry Oct 31, 1992 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 20, 1991 Director resigned, new director appointed 2591... Director resigned, new director appointed 2591...
Registry Nov 19, 1991 Annual return Annual return
Registry Oct 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 14, 1991 Varying share rights and names Varying share rights and names
Registry May 14, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 1991 Memorandum of association Memorandum of association
Registry May 14, 1991 Notice of accounting reference date Notice of accounting reference date
Registry May 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 1991 Alter mem and arts Alter mem and arts
Registry Apr 12, 1991 Change of name certificate Change of name certificate

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